Unclaimed property reported under Sarmiento, Jose
137 records · $19,294 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 137. Search by name and address to narrow it to yours.
Sarmiento, JoseCA
21913 Belshire Avenue Apt 8, Hawaiian Gardens, CA, 90716
Held by Bank Of America - California NA (318)
Checking accounts
$3,699.07
Sarmiento, JoseTX
1312 Birdsall Street, Houston, TX, 77007
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$3,340.00
Sarmiento, JoseTX
2006 West 16th Street, Plainview, TX, 79072
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$1,291.91
Sarmiento, JoseCA
21913 Belshire Avenue Apt 8, Hawaiian Gardens, CA, 90716
Held by Bank Of America - California NA (318)
Savings accounts
$1,081.15
Sarmiento, JoseTX
9531 Flying Eagle Court, Houston, TX, 77083
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$862.30
Sarmiento, JoseCA
4512 Reimche Drive, Antioch, CA, 94509
Held by Calif State Automobile Asssoc
Misc outstanding checks
$705.00
Sarmiento, JoseTX
502 Winnetka, Dallas, TX, 75208
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$554.30
Sarmiento, JoseTX
8800 North Interstate 35, Austin, TX, 78753
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$492.26
Sarmiento, JoseTX
22367 Laura Lane, Hempstead, TX
Held by Creekside Nursery I LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$390.25
Sarmiento, JoseTX
10209 Annie Oakley Trail, Austin, TX, 78753
$362.30
Sarmiento, JoseTX
504 Golden Grove Parkway, San Marcos, TX, 78666
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$356.07
Sarmiento, JoseCA
2006 West 12th Street Apt B, Los Angeles, CA, 90006
Held by Caremarkpcs L L C
Accounts payable
$326.45
Sarmiento, JoseTX
8800 North Interstate 35, Austin, TX, 78753
$301.81
Sarmiento, JoseTX
#### Woodhollow Drive ###, Dallas, TX, 75237
$281.76
Sarmiento, JoseTX
1514 McHam Street, Irving, TX, 75062
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$234.28
Sarmiento, JoseTX
812 Elbert Street, Pharr, TX, 78577
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$223.23
Sarmiento, JoseTX
812 Elbert Street, Pharr, TX, 78577
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$222.09
Sarmiento, JoseCA
2880 West Ball Road #a1, Anaheim, CA, 92804
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$201.93
Sarmiento, JoseTX
812 Elbert Street, Pharr, TX, 78577
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2011
$134.98
$134.00
Sarmiento, JoseTX
1604 Holly Street, Cleburne, TX, 76033
$133.02
Sarmiento, JoseTX
812 Elbert Street, Pharr, TX, 78577
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$132.14
Sarmiento, JoseCA
461 Century Cross Court, San Jose, CA, 95111
Held by Delta Dental Of California
Group policy benefit/Clm payments
$118.00
Sarmiento, JoseCA
23951 Decoro Drive Apt 112, Santa Clarita, CA, 91354
Held by Barrett Business Services Inc
Wages, payroll, salaries
$112.43
Sarmiento, JoseCA
8626 Jellico, Northridge, CA, 91325
Held by Security Pacific National Bank Northridge Off
Savings accounts/Credit union shrs
$110.40
Sarmiento, JoseTX
1306 Tango, San Elizario, TX, 79849
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$108.00
Sarmiento, JoseCA
790 South Winchester 200, San Jose, CA, 95128
Held by Viking Insurance Company Of Wisconsin
Vendor payments
$105.60
$101.96
Sarmiento, JoseCA
Suite 307 4901 Patata Street, Cudahy, CA, 90201
Held by At&t Services Inc
Refunds due
$99.00
Sarmiento, JoseCA
461 Century Cross Court, San Jose, CA, 95111
Held by Delta Dental Of California
Group policy benefit/Clm payments
$98.00
Sarmiento, JoseCA
22526 Liberty Bell Road, Calabasas, CA, 91302
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$96.33
Sarmiento, JoseCA
70 Ocean Avenue Apt 3, San Francisco, CA, 94112
Held by Synchrony Bank
Accounts-receivable credit balance
$95.40
Sarmiento, JoseCA
23402 Magic Mountain Parkway Apt 1312, Valencia, CA, 91355
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$95.39
Sarmiento, JoseTX
1514 McHam Street, Irving, TX, 75062
Held by Amrock LLC
Escrow account (TR04) · Reported 2024
$88.00
Sarmiento, JoseTX
711 Phillips, Cleburne, TX, 76033
Held by Members Cu
Checking account (AC01) · Reported 2023
$84.92
Sarmiento, JoseTX
1705 Metrocrest Drive, Carrollton, TX, 75006
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$81.67
Sarmiento, JoseCA
6557 1/2 Victoria Avenue, La, CA, 90043
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Sarmiento, JoseTX
218 De Boll Street, Houston, TX, 77022
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$76.13
Sarmiento, JoseCA
3151 Oakland Road Apt 207, San Jose, CA, 95131
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$71.08
Sarmiento, JoseCA
468 Dempsey Road #169, Milpitas, CA, 95035
Held by Brinker International Payroll Company
Wages, payroll, salaries
$66.61
Sarmiento, JoseTX
812 Elbert Street, Pharr, TX, 78577
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$65.67
Sarmiento, JoseCA
1817 Terry Lane Apt 4, Nc, CA, 91950
Held by Western Union Financial Svcs Inc
Refunds due
$65.26
Sarmiento, JoseCA
PO Box 835, Simi Valley, CA, 93062
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$64.59
Sarmiento, JoseCA
1817 Terry Lane Apt 4, Nc, CA, 91950
Held by Western Union Financial Svcs Inc
Refunds due
$63.19
Sarmiento, JoseTX
34 Calle Cenizo, Brownsville, TX, 78520
$62.77
Sarmiento, JoseTX
812 Elbert Street, Pharr, TX, 78577
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$62.76
Sarmiento, JoseCA
1732 Gladys Avenue, Long Beach, CA, 90804
Held by Sprint United Management
Refunds or rebates
$61.49
Sarmiento, JoseCA
461 Century Cross Court, San Jose, CA, 95111
Held by Ilwu Dried Fruit Industry Pension Plan
Checking accounts
$61.06
Sarmiento, JoseTX
6301 Cougar Rdg, El Paso, TX, 79912
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$60.86
Sarmiento, JoseTX
PO Box 3328, Mission, TX, 78572
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009
$59.01
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